HomeMy WebLinkAbout1998.04.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 7, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, April 7, 1998 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, April 3, 1998.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:36 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mary Lou Barnhouse, Chair
Tracy Standridge, Vice Chair
Mark Wilken, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Michael Helm, Trustee
Denise Bode, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
QUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of March 17, 1998 Regular Meeting.
B. Approval of Claims
Mr Wilken moved, seconded by Dr Standridge, to approve the consent agenda. The consent
agenda included minutes of the March 17, 1998 meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf Club
$72,285.86; (2) Payroll #1 $12,365A3, (3) Payroll #2 $13,755.93.
AYE: Wilken, Standridge, Barnhouse
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority April 7, 1998
ITEM 5: REPORT FROM OPGA MANAGER
No report.
ITEM 6: REPORT FROM OPGA ATTORNEY
No report.
ITEM 7: UNFINISHED BUSINESS
None.
ITEM 8: NEW BUSINESS
None.
Mr Wilken moved, seconded by Dr Standridge, to adjourn.
AYE: Wilken, Standridge, Barnhouse
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:37 p.m.
Marci `outwel�IAut�hority �Secretary
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Mary lo �'Barrhouse, Chairperson
